Financial Crisis Inquiry Commission (FCIC)
Resources from 2007
Countrywide McMurray email to Sambol re World Class Risk Organization, John McMurray
Countrywide originatons by quarter from 2003 to 2007, Countrywide Financial Corporation
Countrywide Single Family Conventional Book Characteristics, Countrywide Financial Corporation
Countrywide Single Family Conventional Book Characteristics(2), Countrywide Financial Corporation
Excerpt from the IMF's World Economic Outlook, October 2009: Sustaining the Recovery - Chapter 3 : Lessons for Monetary Policy from Asset Price Fluctuations, International Monetary Fund (IMF)
Fannie Mae 2007 Annual Report, Daniel Mudd
FCIC Data Webpage, United States: Financial Crisis Inquiry Commission (FCIC)
FCIC Staff Meeting Attendance Excel Sheet, United States: Financial Crisis Inquiry Commission (FCIC)
Finding Aid for the Records of the Financial Crisis Inquiry Commission, United States: Financial Crisis Inquiry Commission (FCIC)
Goldman Daniel Sparks email to Tom Montag re MTModel, PSI Exhibit 91, Daniel Sparks, Tom Montag, and Peter L. Ostrem
Goldman Sachs 2004-2007 Synthetic and Partially Synthetic CDOs, Goldman Sachs
Goldman Sachs-AIG Collateral Call Timeline From December 2006 -November 2008, United States: Financial Crisis Inquiry Commission (FCIC)
Goldman Sachs Appendix 27d- 2007 Part A, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part B, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part C, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part D, Goldman Sachs
Goldman Sachs Synthetic and Partially Synthetic CDOS 2004-2007, Goldman Sachs
Interconnectedness, Fragility and the Financial Crisis: “Too Big/Interconnected to Fail"and Moral Hazard, Randall S. Kroszner and Norman R. Bobins
Merrill Lynch Proxy Statement, 2007, Stan O'Neal and Bank of America Corporation/ Bank of America Merrill Lynch
Moodys Follow Up Exhibits- Rating Committee Memos for AIG, Moody's Investor Service
Moodys Follow Up Exhibits to FCIC- Overview of Mortgage Origination, Moody's Investor Service
Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment), Julia Tung, Jian Hu, Richard Cantor, Nicholas Weill, Gus Harris, Tad Philipp, David Rosa, Detlef Scholz, and Paul Mazataud
OCC Overview of Credit Derivatives Examination Work for 2005 Scope memo of FRBNY on horizontal examinations of multiple companies, United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2007, Wachovia Corporation
October Research 2007 National Appraisal Survey, October Research Corporation
OFHEO Fannie Mae Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Performance and Accountability Report, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination - Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Permanent Subcommittee on Investigations Washington Mutual Bank Home Loans Product Strategy Update Ex 60a, Washington Mutual, INC.
Pierre-Olivier Gourinchas - U.S. Monetary Policy, 'Imbalances' and the Financial Crisis Answers to follow-up questions, sent June 14, 2010, Pierre-Olivier Gourinchas
PWC Meeting Notes, PricewaterhouseCoopers (PWC)
PWC Spreadsheet Reflecting Goldmans Marks with Bob Sullivans Notes, Robert "Bob" Sullivan and PricewaterhouseCoopers (PWC)
Ridgeway II Mortgage Originators and Sellers of Citi Underwritten RMBS, Bloomberg L.P.
Ridgeway Loan Level Data Excerpt, Ridgeway Court Funding II, Ltd
SEC Examination Report for Moodys Investor Services, Unknown
SEC Follow Up Exhibits Part A, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part C, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part D, United States: Securities and Exchange Commission (SEC)
SEC Follow Up Exhibits Part E, United States: Securities and Exchange Commission (SEC)
Select Goldman Sachs Securitizations, Goldman Sachs
Subprime ARMs: Popular Loans, Poor Performance, Yuliya Demyanyk and Yadav Gopalan
Supervisory Plan for AIG, United States: Department of the Treasury: Office of Thrift Supervision
The Bear Stearns Companies Inc 2007 Performance Compensation Plan, Bear Stearns Companies, Inc.
Title 12: Banks and Banking, Chapter 30 of COMMUNITY REINVESTMENT Act - Section 2091, U.S. Congress
UBS Global CDO Group Presentation on Product Series, UBS Group AG
Vertical 2007-1 CDO Pitchbook - Preliminary Investor Presentation, Vertical Capital Investment Advisors
Wells Fargo Chart Regarding CRA Committments, Wells Fargo & Company
Resources from 2006
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund Financial Statements, Bear Stearns Companies, Inc.
Goldman Sachs internal email re Mezz Risk 1, PSI Exhibit 151, David A. Lehman and Stacy Bash-Polley
Nomura Fixed Income Research, CDO CDS Update, Nomura Holdings
Goldman Sachs Email from David Viniar to Tom Montag Regarding Subprime risk meeting with Viniar McMahon, David Viniar, Tom Montag, and Daniel Sparks
Kevin Gasvoda Email to Genevieve Nestor and others re Retained Bonds, PSI Exhibit 72, Kevin S. Gasvoda
Michael Dinias email to David Viniar and Craig Broderick, Senate PSI Exhibit 2, David Viniar and Michael Dinias
Fortius II Funding CDO Offering Circular, Goldman Sachs
SEC Risk Management Review of Consolidated Supervised Entities (December 5, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Hudson Mezzanine Funding 2006-1 CDO Offering Circular, Goldman Sachs
Auriga CDO Offering Circular, Merrill Lynch International
Center For Responsible Lending, Losing Ground Foreclosures in the Subprime Market and Their Cost to Homeowners, Ellen Schloemer, Wei Li, Keith Ernst, and Kathleen Keest
Goldman Fabrice Tourre Email to Jonathan Egol, PSI Exhibit 61, Fabrice Tourre and Jonathan Egol
Goldman Viniar, Montag, Sparks, Ruzika email chain re Subprime Risk Meeting, PSI Exhibit 3, David Viniar, Tom Montag, and Daniel Sparks
Bear Stearns Matt Tannin email diary entry, Matthew Tannin
Memo Re: OCC Letter from Scott N Waterhouse to Bruce W Johnson Re Recommendation for Removal of Formal Agreement, Bruce W. Johnson
Kleros Real Estate III CDO Offering Circular, UBS Investment Bank
Countrywide seeks to become savings bank, Bloomberg L.P. and LA Times
LA Times - Countrywide seeks to become savings bank, Bloomberg News
SEC Risk Management Review of Consolidated Supervised Entities (November 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Countrywide Email from David Sambol to Kevin Bartlett re Product Summit, David Sambol, Kevin Bartlett, and John McMurray
2006 GLOBAL F'INANCIAL MARKET OVERVEW & COMPENSATION REPORT, Options Group
Auriga CDO Pitchbook, Auriga CDO Ltd
Auriga CDO Term Sheet, Merrill Lynch International
FINCEN Mortgage Fraud Report November 2006, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)
Hudson High Grade Funding 2006-1 CDO Offering Circular, Goldman Sachs
FRB Transcript of the Meeting of the Consumer Advisory Council, Lisa Sodeika, Stella Adams, Dennis L. Algiere, Faith L. Anderson, Dorothy Bridges, Tony T. Brown, Carolyn Carter, Michael Cook, Donald S. Currie, Anne Diedrick, Hattie Dorsey, Kurt Eggert, Deborah Hickok, Sarah Ludwig, Mark M. Metz, Bruce B. Morgan, Lance Morgan, Joshua Peirez, Anna McDonald Rentschler, Anna McDonald Rentschler, Faith Arnold Schwartz, Mary Jane Seebach, Edward Sivak, Paul J. Springman, Forrest F. Stanley, Alan White, Marva E. Williams, Sandra F. Braunstein, Ben S. Bernanke, Susan Bies, Randall S. Kroszner, and Frederic S. Mishkin
Goldman Williams Email re Structured Product New Issue Pipeline, PSI Exhibit 170d, Jonathan Egol and Geoffrey Williams
Hudson Mezzanine Funding 2006-1 CDO Term Sheet, Goldman Sachs
Citi Letter from Tobias Brushammar James Hua Graham Jackson and Subra Viswanathan Re Liquidity Put Valuation, United States
Susan Mills, head of the Mortgage Finance group at Citigroup Global Markets, Moody's Investor Service
SEC Risk Management Review of Consolidated Supervised Entities (October 6, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Memo Residencial and Commercial Mortgage Securitization Current Market Practice Risk Management and Capital Treatment, United States: Securities and Exchange Commission (SEC)
Citi CMLT106-NC2 Individual Asset Summary Report Prepared by Clayton, Clayton Services
Fortius II Funding CDO Pitchbook of a $500 Million "Defensively Managed" Mezzanine Structured Product, Aladdin Capital Management LLC
Housing at the Tipping Point - The Outlook for the U.S. Residential Real Estate Market, Mark Zandi, Celia Chen, and Brian Carey
Housing at the Tipping Point - The Outlook for the US Residential Real Estate Market, Moody's Investor Service, Mark Zandi, Celia Chen, and Brian Carey
Hudson Mezzanine Funding 2006-1 CDO Pitchbook on a $2 Billion Static Mezzanine Static Structured Product, Hudson Mezzanine Structured Capital Management
Ishikawa e-mail to Herrick Senate PSI Exhibit 170c, Tetsuya Ishikawa and Darryl K. Herrick
Watters v Wachovia, United States: Courts: Supreme Court
CMLTI 2006-NC2 16aR S& P ratings letter to Citi, Standard & Poor's Financial Services LLC
CMLTI 2006-NC2 16dR S&P Pre-Closing Checklist, Unknown
CMLTI 2006-NC2 16eR S& P true sale letter and tax opinion, Standard & Poor's Financial Services LLC
SF Global New Issue Form - Long Term Ratings, Standard & Poor's Financial Services LLC and Citigroup Mortgage Loan Trust Inc
Citigroup Mortgage Loan Trust 2006-NC2, Standard & Poor's Financial Services LLC
Citigroup Mortgage Loan Trust 2006-NC2 Asset-Backed Pass Through Certificates, Standard & Poor's Financial Services LLC
FRBNY Progress in Credit Derivatives Markets, Federal Reserve System: Federal Reserve Bank of New York
CMLTI 2006-NC2 17bR S&P Model Docs 9/26, Standard & Poor's Financial Services LLC
CMLTI 2006-NC2 17cR S&P Waterfall, Standard & Poor's Financial Services LLC
Countrywide Mozilo email to Sambol cc Garcia and Sieracki re The Bank, Angelo Mozilo and John McMurray
Kleros Funding III CDO Offering Circular, Merrill Lynch International
Octans I CDO Offering Circular, Merrill Lynch International